Abingworth Second Partner started in year 2012 as Private Limited Company with registration number 08012043. The Abingworth Second Partner company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Princes House. Postal code: SW1Y 6DN. Since Thursday 28th May 2015 Abingworth Second Partner Limited is no longer carrying the name Abingworth Bioventures Vi Second Partner.
Currently there are 3 directors in the the company, namely Neil C., Kurt V. and John H.. In addition one secretary - John H. - is with the firm. As of 10 May 2024, there were 3 ex directors - Timothy H., James A. and others listed below. There were no ex secretaries.
| Office Address | Princes House |
| Office Address2 | 38 Jermyn Street |
| Town | London |
| Post code | SW1Y 6DN |
| Country of origin | United Kingdom |
| Registration Number | 08012043 |
| Date of Incorporation | Thu, 29th Mar 2012 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 16 September 2019
Position: Secretary
Appointed: 29 March 2012
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is The Carlyle Group Inc. from Washington D.c. 20004-2505, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abingworth Llp that entered London, England as the official address. This PSC has a legal form of "a private limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Carlyle Group Inc.
1001 Pennsylvania Avenue, Nw, Washington D.C. 20004-2505, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware, United States |
| Registration number | 5011921 |
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abingworth Llp
38 Jermyn Street, London, SW1Y 6DN, England
| Legal authority | English Law |
| Legal form | Private Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | Oc320188 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Abingworth Bioventures Vi Second Partner | May 28, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023 |
accounts | Free Download (19 pages) |
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